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FURNCO LIMITED

FURNCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFURNCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI629720
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FURNCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FURNCO LIMITED located?

    Registered Office Address
    13 Seaview
    Warrenpoint
    BT34 3NJ Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of FURNCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEEVES (WARRENPOINT) LTDMar 03, 2015Mar 03, 2015

    What are the latest accounts for FURNCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnAug 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 30, 2024

    What is the status of the latest confirmation statement for FURNCO LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for FURNCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge NI6297200001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 08, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 30, 2024

    		10 pagesAA

    Unaudited abridged accounts made up to Aug 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    		3 pagesCS01

    Notification of James Lynch as a person with significant control on May 28, 2020

    		2 pagesPSC01

    Cessation of Jeeves Hospitality Ltd as a person with significant control on Sep 09, 2024

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Feb 26, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 30, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 09, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/09/2024

    Registered office address changed from Crobane Enterprise Park 25 Hilltown Road Newry County Down BT34 2LJ Northern Ireland to 13 Seaview Warrenpoint Newry BT34 3NJ on Jun 08, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2020

    		RES15

    Appointment of Mrs Martina Lynch as a director on May 28, 2020

    		2 pagesAP01

    Termination of appointment of Ivan William Walpole as a director on Jun 04, 2020

    		1 pagesTM01

    Micro company accounts made up to Aug 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FURNCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Martina
    The Woodlands
    Warrenpoint
    BT34 3WL Newry
    31
    Northern Ireland
    		Director
    The Woodlands
    Warrenpoint
    BT34 3WL Newry
    31
    Northern Ireland
    		Northern IrelandNorthern Irish173086270001
    BOYLAN, Ciara Julie
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Down
    Northern Ireland
    		Director
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Down
    Northern Ireland
    		Northern IrelandIrish195086820001
    MORGAN, John Patrick
    Governors Gate
    BT26 6FE Hillsborough
    18
    County Down
    Northern Ireland
    		Director
    Governors Gate
    BT26 6FE Hillsborough
    18
    County Down
    Northern Ireland
    		Northern IrelandIrish150122880001
    WALPOLE, Ivan William
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    County Down
    Northern Ireland
    		Director
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    County Down
    Northern Ireland
    		IrelandIrish41158150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FURNCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lynch
    Seaview
    Warrenpoint
    BT34 3NJ Newry
    13
    Northern Ireland
    		May 28, 2020
    Seaview
    Warrenpoint
    BT34 3NJ Newry
    13
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Jeeves Hospitality Ltd
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Northern Ireland
    		Feb 26, 2017
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0